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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223058: Warren and Zorro Ranch (DS9)

Court FilingDate unavailableEFTA012230581 keyword hits
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Bill of Sale and Agreement dated August 22, 2018 between Zorro Ranch LLC (seller, located at 575 Lexington Avenue, New York, NY) and LSJE LLC (buyer, same address), with Jeffrey E. identified as signatory. Document also references a CAT Sales Agreement involving Warren CAT in Midland, Texas, with trade allowance and payout terms.

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PersonKeyword
Excerpt 1
USVI District EFTA01223058 BILL OF SALE AND AGREEMENT This Bill of Sale and Agreement is hereby made as of this 22nd day of August 2018 by and between **Zorro**
Excerpt 2
**Ranch** LLC, with an address at 575 Lexington Avenue, New York, NY 10022 (hereinafter referred to as "Seller"), and LSJE, LLC, with an address at 575 Lexington
Excerpt 3
Seller: **ZORRO** **RANCH** LLC Buyer: LSJE, LLC 575 Lexington Avenue 575 Lexington Avenue New York, NY 10022 New York, NY 10022 By: By: Name: Jeffrey E.

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